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Money Laundering and Terrorist Financing: European Union Reforms and External Implications Yen-Lin Agnes Chiu ebook
- Page: 92
- Format: pdf / epub / kindle
- ISBN: 9789819666539
- Publisher: Springer Nature Singapore
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This book delves into the EU’s latest reform package dealing with anti-money laundering and countering the financing of terrorism. It carves out the essence of groundbreaking initiatives adopted in 2024 with a focus on their outward implications for the wider world. Offering unique perspectives from an external point of view, the study applies a combined methodology, including geographic, historic, teleological, systematic and comparative dimensions. The findings are presented in a concise manner...